VEHOGROUP LTD
PEMBROKE DOCK CARGOMERGE LTD

Hellopages » Pembrokeshire » Pembrokeshire » SA72 6UN

Company number 08300609
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK, PEMBROKESHIRE, WALES, SA72 6UN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Lukas Gamble on 27 June 2016. The most likely internet sites of VEHOGROUP LTD are www.vehogroup.co.uk, and www.vehogroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Pembroke Rail Station is 2.1 miles; to Lamphey Rail Station is 3.2 miles; to Johnston (Pembrokeshire) Rail Station is 5 miles; to Haverfordwest Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vehogroup Ltd is a Private Limited Company. The company registration number is 08300609. Vehogroup Ltd has been working since 20 November 2012. The present status of the company is Active. The registered address of Vehogroup Ltd is Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock Pembrokeshire Wales Sa72 6un. . GAMBLE, Lukas is a Secretary of the company. FEARNE, Pauline Maura is a Director of the company. GAMBLE, Lukas is a Director of the company. Director HUBBARD, Debbie has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GAMBLE, Lukas
Appointed Date: 20 November 2012
Director
FEARNE, Pauline Maura
Appointed Date: 15 September 2015
55 years old
Director
GAMBLE, Lukas
Appointed Date: 20 November 2012
54 years old

Resigned Directors

Director
HUBBARD, Debbie
Resigned: 15 September 2015
Appointed Date: 20 November 2012
40 years old

Persons With Significant Control

Mrs Pauline Maura Fearne
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lukas Gamble
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEHOGROUP LTD Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jun 2016
Director's details changed for Mr Lukas Gamble on 27 June 2016
27 Jun 2016
Secretary's details changed for Mr Lukas Gamble on 27 June 2016
27 Jun 2016
Director's details changed for Mrs Pauline Maura Fearne on 27 June 2016
...
... and 9 more events
20 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
27 May 2014
Accounts for a dormant company made up to 30 November 2013
06 Mar 2014
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
07 Feb 2013
Company name changed cargomerge LTD\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
  • NM01 ‐ Change of name by resolution
20 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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